OPTICHROME COMPUTER SYSTEMS LIMITED
SURREY

Hellopages » Surrey » Woking » GU21 5HX
Company number 01608093
Status Active
Incorporation Date 15 January 1982
Company Type Private Limited Company
Address 96-103 MAYBURY ROAD, WOKING, SURREY, GU21 5HX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of OPTICHROME COMPUTER SYSTEMS LIMITED are www.optichromecomputersystems.co.uk, and www.optichrome-computer-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. The distance to to Sunningdale Rail Station is 6 miles; to Bagshot Rail Station is 6.7 miles; to Sunnymeads Rail Station is 10.2 miles; to Feltham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optichrome Computer Systems Limited is a Private Limited Company. The company registration number is 01608093. Optichrome Computer Systems Limited has been working since 15 January 1982. The present status of the company is Active. The registered address of Optichrome Computer Systems Limited is 96 103 Maybury Road Woking Surrey Gu21 5hx. . BISSET, Nicola is a Secretary of the company. BISSET, Nicola is a Director of the company. HUTCHINSON, Lee Anthony is a Director of the company. RICHARDSON, Stephen Graham is a Director of the company. RICHENS, Gerald Raymond is a Director of the company. TYLER, Nigel John is a Director of the company. VAN ESCH, Henny is a Director of the company. Secretary GODDING, Kenneth Ivan has been resigned. Secretary GODDING, Martin Kenneth has been resigned. Director COEN, John Patrick has been resigned. Director DONE, Grahame Rupert has been resigned. Director ELSON, Andrew Christopher has been resigned. Director GODDING, Martin Kenneth has been resigned. Director HARDING, Edward Patrick has been resigned. Director HARDING, Matthew Floyd has been resigned. Director KASSAS, Abdul Rahman has been resigned. Director MARMENT, James Harry has been resigned. Director MEANEY, Patrick Joseph has been resigned. Director SPIERS, Robert has been resigned. Director SPRING, Jeremy Peter has been resigned. Director STEPHENS, Edward has been resigned. Director STEPHENS, Natalie has been resigned. Director VEATS, Jeffrey Bryan has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BISSET, Nicola
Appointed Date: 05 February 2001
Director
BISSET, Nicola
Appointed Date: 08 February 2001
62 years old
Director
HUTCHINSON, Lee Anthony
Appointed Date: 02 June 2014
50 years old
Director
RICHARDSON, Stephen Graham
Appointed Date: 02 November 2004
55 years old
Director
RICHENS, Gerald Raymond
Appointed Date: 01 May 1999
67 years old
Director
TYLER, Nigel John

67 years old
Director
VAN ESCH, Henny
Appointed Date: 01 May 1999
67 years old

Resigned Directors

Secretary
GODDING, Kenneth Ivan
Resigned: 30 November 1998
Secretary
GODDING, Martin Kenneth
Resigned: 05 February 2001
Appointed Date: 30 November 1998
Director
COEN, John Patrick
Resigned: 13 March 2001
Appointed Date: 09 December 1999
76 years old
Director
DONE, Grahame Rupert
Resigned: 24 April 1998
Appointed Date: 10 October 1997
64 years old
Director
ELSON, Andrew Christopher
Resigned: 25 October 2005
Appointed Date: 02 November 2004
63 years old
Director
GODDING, Martin Kenneth
Resigned: 05 February 2001
75 years old
Director
HARDING, Edward Patrick
Resigned: 30 April 1997
88 years old
Director
HARDING, Matthew Floyd
Resigned: 29 September 1997
Appointed Date: 01 November 1996
60 years old
Director
KASSAS, Abdul Rahman
Resigned: 31 January 1999
Appointed Date: 01 May 1994
74 years old
Director
MARMENT, James Harry
Resigned: 31 March 2000
Appointed Date: 15 May 1997
71 years old
Director
MEANEY, Patrick Joseph
Resigned: 31 July 1991
80 years old
Director
SPIERS, Robert
Resigned: 19 May 2004
Appointed Date: 01 February 1998
73 years old
Director
SPRING, Jeremy Peter
Resigned: 28 February 1997
Appointed Date: 11 May 1992
70 years old
Director
STEPHENS, Edward
Resigned: 04 April 2007
76 years old
Director
STEPHENS, Natalie
Resigned: 04 April 2007
Appointed Date: 08 February 2001
49 years old
Director
VEATS, Jeffrey Bryan
Resigned: 19 December 1993
87 years old

Persons With Significant Control

Mrs Nicola Jane Bisset
Notified on: 1 May 2016
62 years old
Nature of control: Has significant influence or control

OPTICHROME COMPUTER SYSTEMS LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Jan 2017
Confirmation statement made on 30 November 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 500
13 Feb 2015
Total exemption full accounts made up to 30 April 2014
...
... and 96 more events
17 Aug 1987
New director appointed
05 Mar 1987
Full accounts made up to 30 April 1986
05 Mar 1987
Return made up to 24/02/87; full list of members
06 Feb 1987
New director appointed
15 Jan 1982
Incorporation

OPTICHROME COMPUTER SYSTEMS LIMITED Charges

30 April 2007
Debenture
Delivered: 2 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 2007
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 2 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
10 August 1993
Assignment
Delivered: 20 August 1993
Status: Satisfied on 10 October 1996
Persons entitled: Royscot Trust PLC
Description: All the companys rights title nad interest in the sub-hire…

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